Disclosure under Regulation 46
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Audit Committee
Sl. No. Name Designation 1 Smt Archana Capoor Chairman 2 Shri Suman Jyoti Khaitan Member 3 Shri Thomas Varghese Member -
Stakeholders’ Relationship Committee
Sl. No. Name Designation 1 Shri Suman Jyoti Khaitan Chairman 2 Shri Shekhar Agarwal Member 3 Shri Arun Churiwal Member 4 Shri Sunil Dharamvir Dhawan Member -
Nomination And Remuneration Committee
Sl. No. Name Designation 1 Shri Surya Kant Gupta Chairman 2 Shri Shekhar Agarwal Member 3 Smt. Archana Capoor Member -
Corporate Social Responsibility Committee
Sl. No. Name Designation 1 Shri Arun Churiwal Chairman 2 Shri Brij Mohan Sharma Member 3 Shri Sunil Dharamvir Dhawan Member -
Risk Management Committee
Sl. No. Name Designation 1 Shri Riju Jhunjhunwala Chairman 2 Shri Surya Kant Gupta Member 3 Shri Thomas Varghese Member
